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VENUS CAPITAL RESOURCES LIMITED

Company number 06534984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 1,650
19 Jun 2012 CH01 Director's details changed for Sebastian Andrew Marr on 18 June 2012
19 Jun 2012 CH04 Secretary's details changed for Cobbetts(Secretarial) Limited on 18 June 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Sebastian Andrew Marr on 1 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 14/03/09; full list of members; amend
18 Aug 2009 88(2) Ad 24/07/09 gbp si 112500@0.001=112.5 gbp ic 1537.5/1650
04 Jun 2009 363a Return made up to 14/03/09; full list of members
22 May 2009 288b Appointment Terminated Secretary sebastian marr
22 May 2009 288a Secretary appointed cobbetts(secretarial) LIMITED
18 Dec 2008 288a Director appointed jonathan joseph raymond
18 Dec 2008 288a Director appointed bradley gold
18 Dec 2008 88(2) Ad 07/08/08-11/12/08 gbp si 337500@0.001=337.5 gbp ic 1200/1537.5
19 Aug 2008 288a Director appointed alastair cade
15 Aug 2008 88(2) Ad 07/08/08 gbp si 1198000@0.001=1198 gbp ic 2/1200
15 Aug 2008 122 S-div
15 Aug 2008 123 Nc inc already adjusted 07/08/08
15 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 07/08/2008